Economic Opportunity Agency of Washington County, Inc.

Board of Directors Meeting

January 24, 2022 12:00 p.m.

Via Zoom Link:

https://us02web.zoom.us/j/2457682720?pwd=TWNVaUpuNGpIcmQwNDMwbVJ4anNyUT09

Meeting ID: 245 768 2720

Password: 1234

Phone Option: (312) 626-6799

• Board Agenda - January 24, 2022

A. Board Minutes-November 22, 2021

B1. Finance Committee Minutes-November 22, 2021

B2. Head Start Policy Council Minutes-January 19, 2022

C1a. Program Budget to Actual

C1b. Financial Narrative

C1b1. Financial Narrative-October 31, 2021 (Year-end)

C1c. Combined Rev/Exp

C1c1. Combined Rev/Exp-October 31, 2021 (Year-end)

C1d. Balance Sheet

C1d1. Balance Sheet-October 31, 2021 (Year-end)

C1e. Combined Balance Sheet

C1e1. Combined Balance Sheet-October 31, 2021 (Year-end)

C2a. Arvest Bank Statement-November 2021

C2a1. Arvest Bank Statement-December 2021

C2b. Legacy Bank Statement-November 2021

C2b1. Legacy Bank Statement-December 2021

C3. Carryover Request of EHS Expansion CARES Funding

D1. CSD Governing Body Programmatic Report

D2. CSD Program Information Summary

D3. Fall 2021 Child Outcomes Report

D4. 2022-2023 Selection Criteria

E. Revised COVID-19 Vaccination Policy

F. Executive Director's Report

F1. EOA Step Up Case Management Program